OFAC UID 20666 · CONSOLIDATED · Entity
VELICHKOVSKI ELEVATOR, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · a.k.a.
- OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · a.k.a.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR · f.k.a.
Addresses
- 1 ul. Elevatornaya Stanitsa Straovelichkovskaya Kalininski Raion Karsnodarski Kr. 353793 Russia
- 1 Elevatornaya Str. Starovelichkovskaya Village, Kalininskiy District Krasnodar Region Russia
Identifiers
- Registration ID: 1022303950360
- Government Gazette Number: 00940536
- Tax ID No.: 2333003442
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- Email Address: velsilos@mail.ru
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)